Epstein Secrets

ated a new case number or if they're included in this. It seems like it probably generated a new case number but 1 can't say for sure. But Detective; Recarey would know. Q Okay. All right. Would all of the potential victims,that wcrc being investigated by your department prior to let's say July of2006, hav

ciates 56'1-833-7811 CA/ Aronberg-000800 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Page 149: 1 conversationwith Detective Recarey about this, 2 whether he said anything directly to you that she ■3 was removed as opposed to. removing:herself 4 voluntarily from the case? 5 MR. CRI

firmed before me this lsl day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Poli

Q Ifyou turn to page 79, it appears that; on 3 -the dale of.February 16, 2006, there's a meeting 4 that takes place between the investigator Joseph 5 Recafey and two women, Joanna Harrison and.a 6 Victoria Bean. Do you see that? 7 MR. CRITTON: Are we at 79? 8 MR. KUVIN: Yeah. 9 THE. WITNESS: Yes, 10 BY MR.

But it appears from this inforrna_tion here that these i:\vo, girls were paid for· sexual .contact with Mr:. Epstein, at least .accorging to what Detectiye Recarey investigated. Were there any additional investigations ongoing regarding allegations of ·prosGti,ition at thf home? • MR. CRITTON: Form. Page 1

st Palm Beach, Florida 33401 25 Page. 2 1 l-N-D-E-X 2 November^ J2009; 3 MICHAEL REITER 4 DIRECT CROSS REDIRECT RECROSS 5 By Mr. Kuvin 8 352 6 By Mr. Garcia 155 364 7 By Mr: Crittoh 190. 8 9 IO EXHIBITS 11 Marked 12 Plaintiffs ExhibitNo. 1 1_6 13 (Palm.Beach PD Intelligence.Report 11/28/04) Plaintiffs Exh

pstein's house. Sec In Re Grand Jury Subpoenas Duces Tecum OLY-63 and OLY.64,Nu. F(31 07-103(WPB) (S.D. Fla. July 31, 2007). At the time she tiled Detective Recarey's affidavit, she knew it contained numerous material misrepresentations, including gross misstatements of witness statements and other evidence. Secon

Jury's indictment, the Chief took the unprecedented step of releasing his Department's raw police reports of the investigation (including Detective Recarey's unedited written reports of witness statements and witness identification information), that were later proven to be highly inaccurate transcript

d serious misrepresentations before a court. On July 31, 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration of Joseph Recarey," attaching the state detective's affidavit in support of a search warrant for Epstein's house. Sec In Re Grand Jury Subpoenas Duces Tecum OLY-63 an

aw police reports of the investigation (including Detective Recarey's unedited written reports of witness statements

er 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will be kept

I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal

properly charge the case before presenting it for federal investigation and prosecution. In May 2006, I met with S/A Kuyrkendall and PBPD Detective Joe Recarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recare

ecarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal sexual conduct involving Epstein and his personal assistants. Briefly, Epstein, through his persona

ts provided to Gerald Lefeourt on 9/11/2007 68 6/18/2008- 6/19/2008 Entails between Villafafia, Krischer, Atkinson, Senior, Acosta, Sloman. and Garcia regarding Epstein's case with state court and how it might breach the NPA 69 12/14/2007 Draft letter to Kriseher front Acosta regarding Epstein fil

Inherent Power to Release; Proper Victim's Petition; CVRA-authorized release; Material Severable Box #3 P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings; Fiduciary Duty Box #3 P-012151 Thru P-012167 Ex Pane Declaration Number One in Support of Uni

P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings;

vernment ■ 11/28/07 e-mail from A. Lourie to Investigative Privilege Communication; No Attorney-Client A. Marie Villafafia, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecu

this case, she filed the "Declaration of Joseph Recarey," attaching the state detective's affidavit in su

d serious misrepresentations before a court. On July 31, 2007, in the grand-jury litigation arising out of this case, she filed the "Declaration of Joseph Recarey," attaching the state detective's affidavit in support of a search warrant for Epstein's house. See In Re Grand Jury Subpoenas Duces Tecum OLY-63 an

ember 24, 2007 Email from J. Lefkowitz to 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will be kept

FTA00606704 11.) 2/23/10 2:00 p.m. Prose Court Rep 250 S. Australian Ave, Suite 1500, WPB Noticed by Jess -Mother (By Video) (RDC) B.B. Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess (RDC & At 9:30 a.m. 250 S. Australian WEINBERG) Ave, Suite 1500, WPB B.B. 2/26/10 Prose Court Rep

by Jess -Mother (By Video) (RDC) B.B. Joseph Recarey 2/25/10 Prose Court Rep Noticed by Jess (RDC

urt Rep Noticed by Jess (By Video) 9:00 a.m. 250 S. Australian (RDC) Ave, Suite 1500, WPB Doe #5 2/26/10 Prose Court Rep Noticed by Jess (Garcia) (By Video) 10:00 a.m. 250 S. Australian (MTL) Ave, Suite 1500, WPB 3/01/10 Prose Court Rep Noticed by Cross - (RDC & JAG) 10:00 a.m. 25

11/05/2009 197 Srsv Subpoena Returned / Served Joseph Recarey-Served 11/05/2009 198 Srsv Subpoena Returned /

2009 197 Srsv Subpoena Returned / Served Joseph Recarey-Served 11/05/2009 198 Srsv Subpoena Returned /

ial: J Closed Case: N Last Docket Date: 04/10/2009 Status Date: 04/10/2009 Back to Too Participants Litigant Jane Doe li. Plaintiff Attorney Garcia. Isidro M 224 Datura St #900 The Harvey Building West Palm Beach FL 33401 Finnigan, Tara A 224 Datura St Ste 900 West Palm Beach FL 33401 Epste

P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru P-012167 Ex Parte

f Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel 6(e) Box #3 P-012130 Thru P-012150 Declaration of Joseph Recarey 6(e) Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas 6(e)

874 Through P-013875 Inadvertently marked as privileged, will be produced Suppl. Box 3 P-013876 Thru P-013877 E-mail, Villafana to Louric, Garcia, and Atkinson, September 19, 2007, 4:33 p.m., RE: Draft Plea Agreement, with e-mail from Lefkowitz to Villafana (September 19, 2007, 3:44 p.m

rt Inherent Power to Release; Proper Victim's Petition; CVRA-authorized release; Material Severable Box #3 P412130 Thru P412150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings; Fiduciary Duty Box #3 P-012151 Thru P-012167 Ex Parte Declaration Number One in Support of Un

#3 P412130 Thru P412150 Declaration of Joseph Recarey 6(e) Inadequate Log; No Factual Underpinnings;

vernment ■ 11/28/07 e-mail from A. Lourie to Investigative Privilege Communication; No Attorney-Client A. Marie Villafatia, A. Oosterbaan, IL Garcia re non-prosecution agreement, with attached correspondence; Relationship; Improper Invocation; Overriding Need; Claims Against Public Prosecuto